Greek "black money"
Crime
Greek Tax Evasion, Scams Uncovered
More tax evasion scams uncovered in Greece......
The Financial Crime Squad of Greece, known as SDOE, has revealed 38 cases of remittances worth over 5 million euros each and another 15 cases of remittances worth more than 1 million euros...
Greece
Venizelos: More Politicians and Relatives Took Their Money Abroad
The statement by the head of the authority to combat "black money", Panagiotis Nikoloudis, that a Greek MP took one million euros abroad in May 2011 was only the beginning, as Evangelos Venizelos said the information systems department of...